中國石油天然氣股份有限公司
PETROCHINA COMPANY LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 857)
List of Directors and their Roles and Functions
The members of the board of directors (the "Board") of PetroChina Company Limited are set out below:
Chairman: Dai Houliang
Vice Chairman and Non-Executive Director: Li Fanrong
Non-Executive Directors
Liu Yuezhen
Jiao Fangzheng
Huang Yongzhang
Executive Director
Duan Liangwei
Independent Non-Executive Directors
Elsie Leung Oi-sie
Tokuchi Tatsuhito
Simon Henry
Cai Jinyong
Jiang, Simon X.
The Board has established five Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:
Board | Nomination | Audit | Investment | Examination | Health, |
Committee | Committee | Committee | and | and | Safety and |
Development | Remuneration | Environment | |||
Director | Committee | Committee | Committee | ||
Dai Houliang | C | ||||
Li Fanrong | C | ||||
Liu Yuezhen | M | M | |||
Jiao Fangzheng | M | ||||
Huang Yongzhang | M | ||||
Duan Liangwei | M | C | |||
Elsie Leung Oi-sie | C | ||||
Tokuchi Tatsuhito | M | ||||
Simon Henry | M | ||||
Cai Jinyong | M | C | |||
Jiang, Simon X. | M | M |
Notes:
-
Chairman of the relevant Board Committees
M Member of the relevant Board Committees
Beijing, the PRC
29 October 2020
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PetroChina Company Ltd. published this content on 29 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2020 09:04:02 UTC